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2009-12-15 EA IP Advisory Group Call Minutes

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TSC EA IP Advisory Group

Tuesday, December 15, 2009 03:00 PM (US Eastern Time, GMT -5)
To participate, dial 770-657-9270 and enter pass code 124466#

The online meeting link is https://webmeeting.dimdim.com/portal/JoinForm.action?confKey=lynn_hl7

back to EA IP
back to EA IP Meeting Agenda and Minutes

Agenda

Apologies

  • Lloyd McKenzie

Meeting Admin

Anticipated:

At Name Affiliation Email Address
Keith Boone GE, CDA R3 project lead Keith.Boone@GE.com
John S. Carter Apelon jcarter@apelon.com
Russ Hamm Apelon; CTS2 Alpha project lead rhamm@apelon.com
Steve Hufnagel US DOD MHS stephen.hufnagel.ctr@tma.osd.mil
Don Jorgenson Inpriva; SOA PASS Alpha project lead djorgenson@inpriva.com
x Marc Koehn HL7 EA IP PM marc.koehn@gpinformatics.com
John Koisch Guidewire Architecture, caEHR Project Lead, EHR-S FM Arb Liaison jkoisch@guidewirearchitecture.com
Austin Kreisler SAIC; OO Composite Order project lead austin.j.kreisler@saic.com
x Lynn Laakso (scribe) HL7 HQ lynn@hl7.org
Patrick Loyd OO Composite Order ArB Liaison patrick.loyd@gpinformatics.com
Cecil Lynch OntoReason; CTS2 project ArB liaison clynch@ontoreason.com
Lloyd McKenzie lloyd@lmckenzie.com
John Moehrke GE John.Moehrke@med.ge.com
Galen Mulrooney US VA Galen.Mulrooney@va.gov
Dale Nelson ITS alpha project, ArB liaison aleday.elsonay@gmail.com
Nancy Orvis US DOD MHS nancy.orvis@tma.osd.mil
Marc Koehn (chair) HL7 EA IP PM marc.koehn@gpinformatics.com
Ron Parker CHI; Infoway Blueprint alpha project lead, ArB liaison rparker@infoway-inforoute.ca
Greg Peres Canada Infoway gperes@infoway-inforoute.ca
Modibo Samake' modibo.samake@xwave.com
Abdul-Malik Shakir Shakir Consulting; PASS alpha project ArB liaision AbdulMalik@Shakirconsulting.com
x Igor Sirkovich Sirkovich@gmail.com
Ed Tripp EST Edward.tripp@estripp.com
Patricia Van Dyke Delta Dental; EHR-S FM project lead vandykp@odscompanies.com
  1. Agenda Review
  2. Brief situation review based on Tuesday 1 Dec discussions
  3. 2010JanWGM planning (Phoenix):
    • SA(EAF) Tutorial situation :
      Thursday AM: Services and Service-Awareness in HL7
      Thursday PM: SAEAF Behavioral Framework
    • Wednesday Q4: should this be a chance for those interested in alpha work to come and ask questions while the alpha projects have had their one-on-one focused quarters with the ArB at other times, or for the alpha projects to attend and share their lessons with one another? Need to find out what the schedule of quarters in the alpha project WGs are.
    • Marc will draft a statement of today’s discussion and tentative plan, we can circulate and also get time on the morning announcements for when those SAEAF-focused quarters will occur.